Prabhudas Estates And Commodities Private Limited - Due diligence report

A 360° intelligence report on Prabhudas Estates And Commodities Private Limited: trust score, financial health, credit view, compliance, dir…

2003-08-18 Rajkot, Gujarat Active Unlisted Active Compliant
Share
Connect MCP
PE Prabhudas Estates And Commodities Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Prabhudas Estates And Commodities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Prabhudas Estates And Commodities Private Limited is assessed as Low Risk with a Trust Score of 77/100. Prabhudas Estates And Commodities Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Prabhudas Estates And Commodities Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 3 satisfied (2.76 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Karur Vyasa Bank Ltd1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: nccl.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DISHITBHAI RAJENDRABHAI POBARU 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRABHAI PRABHUDASBHAI POBARU 01234567 Director 01/04/2018 6 yrs Approved
SMITABEN RAJENDRA POBARU 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH RAJNIKANT POBARU 01234567 Director 01/04/2018 6 yrs Approved
RAJNIKANT PRABHUDASBHAI POBARU 01234567 Director 01/04/2018 6 yrs Approved
GEETABEN RAJNIKANT POBARU 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Dec 2023
Charge satisfied
Others
Charge satisfied
Hdfc Bank Limited
13 Oct 2020
Charge satisfied
The Karur Vyasa Bank Ltd
07 Jan 2020
Director ceased
KANTABEN PRABHUDASBHAI POBARU
23 Apr 2016
Director appointed
DISHITBHAI RAJENDRABHAI POBARU (Director)
16 Mar 2016
Charge created
Others - 9.28 Lakh
06 Feb 2013
Charge created
Hdfc Bank Limited - 17.00 Lakh
30 Mar 2006
Charge created
The Karur Vyasa Bank Ltd - 2.50 cr
23 Oct 2003
Director appointed
SIDDHARTH RAJNIKANT POBARU (Director)
18 Aug 2003
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAJENDRABHAI PRABHUDASBHAI POBARU (Director)
Director appointed
SMITABEN RAJENDRA POBARU (Director)
Director appointed
RAJNIKANT PRABHUDASBHAI POBARU (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tushar Agencies Private Limited U51109WB1995PTC072079 Kolkata, West Bengal, India
Jrg Financial Services Private Limited U67190DL2007PTC170836 New Delhi, Delhi, India
Moneyplant Capital Limited U65100DL2011PLC226964 New Delhi, Delhi, India
Jnr Corporate Advisory Services Private Limited U74999MP2016PTC041525 Indore, Madhya Pradesh, India
Poona Wealth And Assets Private Limited U74140PN2021PTC197780 Pune, Maharashtra, India
Subhag Mercantile Private Limited U74110WB2000PTC092443 Kolkata, West Bengal, India
Tranzmute Capital & Management Private Limited U74900MH2008PTC179608 Mumbai, Maharashtra, India
Ayyappa Impex Private Limited U19112DL2011PTC221614 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Prabhudas Estates And Commodities Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prabhudas Estates And Commodities Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Prabhudas Estates And Commodities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Prabhudas Estates And Commodities Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Prabhudas Estates And Commodities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prabhudas Estates And Commodities Private Limited an active company?

Prabhudas Estates And Commodities Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Prabhudas Estates And Commodities Private Limited financially healthy?

Prabhudas Estates And Commodities Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Prabhudas Estates And Commodities Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prabhudas Estates And Commodities Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Prabhudas Estates And Commodities Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Prabhudas Estates And Commodities Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Prabhudas Estates And Commodities Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.